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SIME MALLOCH LIMITED

Company number SC036475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2007 AA Accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 18/12/06; full list of members
22 Sep 2006 AA Accounts made up to 31 December 2005
22 Feb 2006 363s Return made up to 18/12/05; full list of members
13 Oct 2005 288a New director appointed
13 Oct 2005 288b Director resigned
13 Oct 2005 AA Accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 18/12/04; full list of members
22 Oct 2004 AA Accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 18/12/03; full list of members
20 Oct 2003 AA Accounts made up to 31 December 2002
24 Sep 2003 288c Secretary's particulars changed;director's particulars changed
04 Feb 2003 363s Return made up to 18/12/02; full list of members
23 Oct 2002 419a(Scot) Dec mort/charge *
08 Oct 2002 AA Accounts made up to 31 December 2001
05 Apr 2002 288b Director resigned
18 Mar 2002 288a New director appointed
17 Jan 2002 363s Return made up to 18/12/01; full list of members
03 Nov 2001 AA Accounts made up to 31 December 2000
03 Nov 2001 288a New secretary appointed;new director appointed
03 Nov 2001 288b Secretary resigned;director resigned
24 Aug 2001 288b Director resigned
18 Jan 2001 363s Return made up to 18/12/00; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors